Statements: Abdollah Araghi

Canonical ID: Q20986675 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdollah ERAGHI	fra	fr_tresor_gels_avoir	`fr-ga-1657`	2023-04-20
`Person:alias`	Eraghi Abdollah		ch_seco_sanctions	`ch-seco-13076`	2023-06-18
`Person:alias`	عبدالله عراقی	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Araghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Araqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Eraghi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdullah Eraqi	eng	gb_hmt_sanctions	`gb-hmt-11779`	2023-04-20
`Person:alias`	Abdollah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdollah ERAGHI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdollah ERAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`Person:alias`	Abdullah ARAQI	eng	us_ofac_sdn	`ofac-12945`	2023-04-20
`LegalEntity:alias`	ERAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`LegalEntity:alias`	ARAQI, Abdullah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`LegalEntity:alias`	ARAQI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`LegalEntity:alias`	ERAGHI, Abdollah		tw_shtc	`tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768`	2025-08-09
`Person:alias`	Abdollah ERAGHI	fra	mc_fund_freezes	`mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f`	2024-12-13

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